Corporate Transparency Act 2024 How To File. The bipartisan corporate transparency act, enacted in 2021 to curb illicit finance, requires many companies doing business in the united states to report information about the. Our guide explains the reasons for the corporate.

Our guide explains the reasons for the corporate. Beginning january 1, 2024, the us corporate transparency act (cta) will require “reporting companies” to submit a report to the financial crimes enforcement network.